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Notice of Meeting         WELSH CHURCH ACT ESTATE COMMITTEE

 

Date and time

of Meeting                   MONDAY, 23RD SEPTEMBER, 2019 AT 4.30 P.M.

 

Venue                         COMMITTEE ROOM NO. 1, CIVIC OFFICES

 

 

Agenda

 

 

PART I

 

1.      Apologies for absence.

 

2.      Minutes of the meeting held on 17th June, 2019.

[View Minute]

 

3.      To receive declarations of interest under the Council’s Code of Conduct.

         (Note: Members seeking advice on this item are asked to contact the Monitoring Officer at least 48 hours before the meeting).

[View Minute]

 

Presentation - 

4.         Investment Portfolio Update from Tilney Financial Planning Ltd.

[View Presentation] [View 1 year Performance]

[View Minute]

 

Reports of the Director of Resources –

5.         Applications for Financial Assistance 2019/20.

[View Minute]

6.         Annual Report and Accounts 2018/19.

[View Minute]

7.         Land at Glebe Fields, Sully.

[View Minute]

 

8.         Any items which the Chairman has decided are urgent (Part I).

 

PART II

THE PUBLIC AND PRESS MAY BE EXCLUDED FROM THE MEETING DURING CONSIDERATION OF THE FOLLOWING ITEM(S) IN ACCORDANCE WITH SECTION 100A(4) OF THE LOCAL GOVERNMENT ACT 1972.

 

Report of the Director of Resources –

9.      Land at Glebe Fields, Sully.

[View Minute]

 

10.      Any items which the Chairman has decided are urgent (Part II).

 

 

 

Rob Thomas

Managing Director

 

16 September, 2019

 

A version of this agenda is also available in Welsh

 

 

Local Government (Access to Information) Act 1985.  Inspection of background papers in the first instance, enquiries should be made of

Ms. A. Rudman: (01446) 709855

E-Mail: democratic@valeofglamorgan.gov.uk 

 

 

To All Members of the Welsh Church Act Estate Committee -

Chairman: Councillor G.A. Cox;

Vice-Chairman: Councillor M.R. Wilson;

Councillors: Mrs. J.E. Charles, R. Crowley, Mrs. P. Drake, K.P. Mahoney and S.T. Wiliam